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JAMES WALKER SEALS LIMITED

Company summary

Company number: 00137356
Status: ACTIVE
Incorporated / age: 7 August 1914112 years
Registered office: Lion House, Oriental Road, Woking, Surrey, GU22 8AP
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 02:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lion House, Oriental Road, Woking, Surrey, GU22 8AP
Nature of business
Non-trading company
Previous company names
FLEMINGS SEALS LIMITED
FLEMINGS POWER TRANSMISSIONS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRISTOW, Peter Lindsay ACTIVE	Director	01 Dec 2021		England	July 1971	Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England
JACKSON, David Bernard Murray ACTIVE	Director	01 Dec 2021		England	October 1972	Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
NEEB, Diederik ACTIVE	Director	03 Mar 2014		Netherlands	May 1965	Lion House, Oriental Road, Woking, Surrey, GU22 8AP
COLLINS, Patricia Jane RESIGNED	Secretary	27 Jan 2006	31 Aug 2018			Lion House, Oriental Road, Woking, Surrey, GU22 8AP
DUNN, Philip RESIGNED	Secretary	27 Jan 2003	27 Jan 2006			Flat 4 Eversleigh, Lower Edgeborough Road, Guildford, Surrey, GU1 2DY
JUPP, Kenneth Arthur RESIGNED	Secretary		27 Jan 2003			35 Hurstleigh Drive, Redhill, Surrey, RH1 2AA
KHALDI, Fiona Elizabeth Margaret RESIGNED	Secretary	20 Nov 2019	20 Dec 2019			Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
RAY, Richard Bardrick RESIGNED	Secretary	01 Sep 2018	24 Jan 2019			Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England
GALLOWAY, David RESIGNED	Director	01 Jan 2000	31 Jan 2014	United Kingdom	June 1957	Lion House, Oriental Road, Woking, Surrey, GU22 8AP
HALL, Peter RESIGNED	Director	03 Mar 2014	26 Sep 2019	United Kingdom	September 1963	Lion House, Oriental Road, Woking, Surrey, GU22 8AP
HIGGINS, Christopher John RESIGNED	Director		31 Dec 1998		June 1938	Northbourne Windsor Road, Chobham, Woking, Surrey, GU24 8NA
INGRAM, Kevin Albert RESIGNED	Director	06 Mar 2009	16 Dec 2013	United Kingdom	October 1958	Lion House, Oriental Road, Woking, Surrey, GU22 8AP
KEARON, Patrick Frances RESIGNED	Director		31 Mar 1993		January 1934	Kirriemuir, 3 Forest Dale Headley Road, Hindhead, Hampshire, GU35 8EQ
KELLY, Michael John RESIGNED	Director		31 Dec 1999		January 1939	Glenelg, St Catherines, Woking, Surrey, GU22 0HW
NEEDHAM, Peter George RESIGNED	Director	31 Dec 1998	01 Dec 2021	England	June 1959	Lion House, Oriental Road, Woking, Surrey, GU22 8AP
WARRINGTON, Paul David RESIGNED	Director		31 Dec 2005		January 1951	1a High Close, Linthwaite, Huddersfield, West Yorkshire, HD7 5ST

BRISTOW, Peter Lindsay ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: July 1971
Address: Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England

JACKSON, David Bernard Murray ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: October 1972
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

NEEB, Diederik ACTIVE
Role: Director
Appointed on: 03 Mar 2014
Country of Residence: Netherlands
Date of birth: May 1965
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP

COLLINS, Patricia Jane RESIGNED
Role: Secretary
Appointed on: 27 Jan 2006
Resigned on: 31 Aug 2018
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP

DUNN, Philip RESIGNED
Role: Secretary
Appointed on: 27 Jan 2003
Resigned on: 27 Jan 2006
Address: Flat 4 Eversleigh, Lower Edgeborough Road, Guildford, Surrey, GU1 2DY

JUPP, Kenneth Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 2003
Address: 35 Hurstleigh Drive, Redhill, Surrey, RH1 2AA

KHALDI, Fiona Elizabeth Margaret RESIGNED
Role: Secretary
Appointed on: 20 Nov 2019
Resigned on: 20 Dec 2019
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

RAY, Richard Bardrick RESIGNED
Role: Secretary
Appointed on: 01 Sep 2018
Resigned on: 24 Jan 2019
Address: Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England

GALLOWAY, David RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP

HALL, Peter RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 26 Sep 2019
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP

HIGGINS, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: June 1938
Address: Northbourne Windsor Road, Chobham, Woking, Surrey, GU24 8NA

INGRAM, Kevin Albert RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 16 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP

KELLY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: January 1939
Address: Glenelg, St Catherines, Woking, Surrey, GU22 0HW

WARRINGTON, Paul David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Date of birth: January 1951
Address: 1a High Close, Linthwaite, Huddersfield, West Yorkshire, HD7 5ST